LEAMORE CONTRACTS LIMITED

Company number 03428246

Date	Type	Description	View / Download
15 Aug 2000	288a	New director appointed	(2 pages)
05 Jun 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
14 Mar 2000	363s	Return made up to 03/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1999	AA	Full accounts made up to 30 September 1998	(6 pages)
25 Sep 1998	363s	Return made up to 03/09/98; full list of members	(6 pages)
26 Aug 1998	CERTNM	Company name changed gildine builders LIMITED\certificate issued on 27/08/98	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	123	£ nc 100/10000 15/12/97	(1 page)
19 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
19 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Sep 1997	NEWINC	Incorporation	(19 pages)

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